Posted on 25 July 2016

Annual Meeting 2016

The Annual Meeting of New Zealand Oil & Gas shareholders will be held at 10.00AM on Thursday, 27 October 2016 at Te Wharewaka Tapaere, Odlins Square, 109 Jervois Quay, Wellington. A Notice of Meeting, including details of resolutions and a proxy voting form, will be sent to shareholders in September. Nominations for the board are open, and close on 27 August 2016.

Nominations of directors must be made by written notice to the company and accompanied by the consent in writing of the nominated person. The address is: New Zealand Oil & Gas Level 20, 125 The Terrace PO Box 10725, Wellington 6143 New Zealand.

The company plans to announce its annual result on 24 August 2016.

New Zealand Oil & Gas Limited published this content on 25 July 2016 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 24 July 2016 23:55:08 UTC.

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